Chris Lai, CPA, ACA, CFE

Chris Lai, CPA, ACA, CFE

Manager, Forensic & Financial Crime @ Deloitte

About

Forensic Accounting

Country

Hong Kong SAR

City

Hong Kong

Industry

Accounting

Skill

Financial Crimes Investigations, AML Compliance, FCPA Compliance, Litigation Support, Anti Money Laundering, Fraud Investigations, Forensic Accounting, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Tableau, Microsoft Power BI, Intella, Investigation, Risk Assessment, Forensic Analysis, Certified Fraud Examiner, Research, Estate Administration

Experience

Deloitte

Manager, Forensic & Financial Crime

Deloitte

LinkedIn
2022-9 - Present · 4 yrs 1 mo

Hong Kong SAR

BDO

Manager, Forensic Advisory

BDO

LinkedIn
2017-3 - 2022-8 · 5 yrs 6 mos

Hong Kong SAR

Crowe (HK) CPA Limited

Associate, Audit and Transactions

Crowe (HK) CPA Limited

LinkedIn
2015-10 - 2017-2 · 1 yr 5 mos

Hong Kong SAR

Education

The Hong Kong Polytechnic University

The Hong Kong Polytechnic University

LinkedIn
2012 - 2015 · 3 yrs

Chris Lai, CPA, ACA, CFE's Contact Information

Email

******@***.com

Phone

(**) *** ****

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